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AML/KYC Analyst for Western Investment Bank Moscow Antal Russia Moscow

AML/KYC Analyst For Western Investment Bank Moscow

Moscow
2020-11-18 00:09:29
AML/KYC Analyst for Western Investment Bank Moscow
Analyst for Well-known Investment Bank SKILLS AND EXPERIENCE: ? 2-3 year experience in AML/"Know Your Client" support role ? Knowledge of Russian AML specifics across various entity types and legal structures ? Knowledge of local and international regulatory framework in the client onboarding space ? Knowledge of corporate documentation ? Substantial knowledge of financial markets and products ? Strong written and verbal communication skills in both Russian and English ? Accuracy and highest attention to detail PREFEREED QUALIFICATIONS: ? Strong analytical skills and organizational skills ? Prudent in escalating of potential risk to the Firm ? Ability to deliver while working under pressure and tight deadlines ? Ability to work in a fast paced environment and adapt to change and new challenges, including using best judgment to prioritize work flows ? Effective team-player with ability to impact and influence across organization and levels ? Strong client service orientation... willingness and ability to forge strong relationships with colleagues and clients ? Proficiency using the Microsoft Office Suite in particular Excel, PowerPoint and Microsoft Word
Moscow Russia (+1 other)
AML/KYC Analyst for Western Investment Bank Moscow Antal Russia Moscow
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